CARRICK CASTLE HOTEL LIMITED: Filings

  • Overview

    Company NameCARRICK CASTLE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC050152
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CARRICK CASTLE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    1 pagesTM01

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    1 pagesTM01

    Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 27, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2022

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2022

    LRESSP

    Director's details changed for Mr Mark Seaton on Jun 30, 2022

    2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Oliver Vines as a director on Sep 09, 2022

    1 pagesTM01

    Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Oliver Vines as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022

    2 pagesAP01

    Change of details for Drimsynie Estate Limited as a person with significant control on Jun 30, 2016

    2 pagesPSC05

    Appointment of Mr. Mark Seaton as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Allan Douglas Campbell as a secretary on Jan 31, 2022

    1 pagesTM02

    Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Allan Douglas Campbell as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr. Geoffrey Michael Smith as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Keith Campbell as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr. David Anthony Napp as a director on Jan 31, 2022

    2 pagesAP01

    Termination of appointment of Roy Campbell as a director on Jan 31, 2022

    1 pagesTM01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0